| 1 | Special | Reappoint Shree Kumar Bangur (DIN: 00053237) as Chairperson and Managing Director, not liable to retire by rotation, for three years from 30 October 2022 and approve his continuation on the board after having attained 70 years of age without any remuneration |  |
| 2 | Special | Appoint Ms. Papia Sengupta (DIN: 07701564) as Independent Director for three years from 1 September 2022 | |
| 3 | Special | Reappoint Sudarshan V. Somani (DIN: 00137568) as Independent Director for three years from 30 October 2022 | |
| 4 | Special | Reappoint Arun Kumar Sureka (DIN: 00055934) as Independent Director for three years from 30 October 2022 and approve his continuation on the board after attaining 75 years of age during his tenure | |
Sept. 30, 2022, 5 p.m.